ROSS AUTO ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
ROSS AUTO ENGINEERING LIMITED
COMPANY NUMBER
00469301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
03/06/1949
(75 years and 5 months old)
WEBSITE
www.rosscare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST DRAYTON
UB7 0LJ
Telephone: 01142421257
TPS: No
Chester Road
Whitby
Ellesmere Port
Cheshire
CH65 6SA
Unit 11
Westfield Road
Wallasey
Merseyside
CH44 7HX
Telephone: 2778858
Unit 2
The Summit Centre
Skyport Drive, Harmondsworth
WEST DRAYTON
UB7 0LJ
Unit 3 Old Lane
Leeds
West Yorkshire
LS11 8AG
Unit 6 Pandy Business Park
Plas Acton Road
Wrexham
Clwyd
LL11 2UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 10/10/2024 | Michael Frank Greenwood (909091000) has left the board |
| 10/10/2024 | New Board Member Sarah Lesley Harvey (929606230) Appointed |
Credit Risk Overview
Want to learn more about ROSS AUTO ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSS AUTO ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSS AUTO ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/11/2000 - Present (23 years and 11 months) Secretary: 14/12/2007 - Present (16 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
25/06/2014 - Present (10 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/08/2022 - Present (2 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
25/09/2024 - Present (1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 10/10/2024 | Michael Frank Greenwood (909091000) has left the board |
| 10/10/2024 | New Board Member Sarah Lesley Harvey (929606230) Appointed |
| 12/03/2024 | New Confirmation Statement filed |
| 04/05/2023 | Andrew Julian Crawshaw (929871280) has left the board |
| 04/05/2023 | New Board Member James Ibbotson (919781062) Appointed |
| 04/05/2023 | New Board Member Michael Frank Greenwood (909091000) Appointed |
| 19/04/2023 | New Accounts filed |
| 01/02/2023 | Phillip John Campling (909619035) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Andrew Julian Crawshaw (929871280) Appointed |
| 12/08/2022 | New Board Member Andrew Julian Crawshaw (929893003) Appointed |
| 08/08/2022 | Michael David Killick (920486148) has left the board |
| 08/08/2022 | Michael David Killick (928685353) has left the board |
| 26/12/2021 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 06/09/2021 | New Company Secretary Michael David Killick (928685353) Appointed |
| 06/09/2021 | New Company Secretary Michael David Killick (928685353) Appointed |
| 20/04/2021 | Change in Reg. Office |
| 06/04/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Michael David Killick (920486148) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Phillip John Campling (909619035) Appointed |
| 08/02/2021 | New Board Member Charles David Skinner (927933834) Appointed |
| 08/02/2021 | New Company Secretary Charles David Skinner (927934490) Appointed |
| 10/04/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 19/09/2017 | Change in Reg. Office |
| 10/04/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Board Member Elizabeth Mary Turner (918883904) Appointed |
| 27/06/2014 | New Board Member James Frederick Parramore (918883636) Appointed |
| 03/04/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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